Address History: 1550 Springdale Drive, Holiday, FL 34691
Aliases (AKA): Alberto Cepero
Address History: 5308 Abagail Drive, Spring Hill, FL 34608;
3135 Bright Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Odessa, FL 33556;
Port Richey, FL 34668
Aliases (AKA): L Kramer
Email Addresses: lkr****@yahoo.com,
lkr****@tampabay.rr.com,
mal****@yahoo.com
Address History: 1644 Springdale Drive, Holiday, FL 34691;
12233 P/O Box, Brooksville, FL 34603;
Day, FL 32013;
New Port Richey, FL 34653;
Spring Hill, FL 34608
Aliases (AKA): K J Gray,
Karen Gray
Email Addresses: kgr****@gci.net,
kjg****@netzero.net
Address History: 1550 Springdale Drive, Holiday, FL 34691;
3136 Lynchburg Drive, Montgomery, AL 36116;
Largo, FL 33771;
Saint Petersburg, FL 33713;
Tampa, FL 33624
Address History: 1630 Springdale Drive, Holiday, FL 34691;
520 Baywood Drive S, Dunedin, FL 34698;
New Port Richey, FL 34653;
Highland Park, NJ 08904;
Plainsboro, NJ 08536
Address History: 3845 Sailmaker Lane, Holiday, FL 34691;
45 Mayfield Avenue, Daly City, CA 94015;
Palmetto, FL 34221;
Leominster, MA 01453;
Lunenburg, MA 01462
Aliases (AKA): S Burgueno,
Sandi Jean Burgueno,
Sandra Jean Burgueno,
Sandra J Burgueno,
Sandra Jean Williams
Email Addresses: san****@netscape.net,
sbu****@aol.com
Address History: 3434 Wilson Drive, Holiday, FL 34691;
4541 Flora Avenue, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653;
Palm Harbor, FL 34684
Aliases (AKA): Michael Macken,
Micheal H Macken,
Mike Macken
Address History: 1312 Garden Avenue, Tarpon Springs, FL 34689;
2914 Heath Avenue, Holiday, FL 34691;
New Hyde Park, NY 11040
Aliases (AKA): Sophia Korfias,
Sophia G Schooler
Relatives & Associates: Chris Daskalakis
Daniel Daskalakis
George Korfais
Antonia Korfias
Danielle Korfias
Email Addresses: sda****@swbell.net
Address History: 1708 Springdale Drive, Holiday, FL 34691;
14 Marcus Circle, Milton, FL 32571;
Greenfield Park, NY 12435;
Shirley, NY 11967
Relatives & Associates: Helmut Kuffer
Address History: 1113 Jackmar Road, Dunedin, FL 34698;
2049 Scotland Drive, Clearwater, FL 33763;
Holiday, FL 34691;
Thurmont, MD 21788
Aliases (AKA): Leah Ceron,
Leah C Ceron
Email Addresses: yan****@hotmail.com
Address History: 1530 Springdale Drive, Holiday, FL 34691;
2350 Cypress Pond Road Apt 2514, Palm Harbor, FL 34683;
Safety Harbor, FL 34695
Address History: 11156 Sw 78th Avenue, Ocala, FL 34476;
3749 N Hiawatha Terrace, Crystal River, FL 34428;
Cutler Bay, FL 33189;
Eustis, FL 32736;
Fort Lauderdale, FL 33324
Aliases (AKA): Scott A Morgan
Email Addresses: dir****@yahoo.com,
dir****@yahoo.comd
Address History: 994 P/O Box, Elfers, FL 34680;
3615 Brompton Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34673
Relatives & Associates: Marguerita Calandra
Kelly Mccann
Kerri Phillips
Maria Sanchez
Carolyn Westlake
Email Addresses: zig****@msn.com
Address History: 2597 Bramblewood Drive E, Clearwater, FL 33763;
8296 Butterfield Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Holiday, FL 34691;
Largo, FL 33771
Aliases (AKA): Dale C Abdelnour,
Dale M Abdelnour
Relatives & Associates: Debra Abdelnour
Debra Abdelnour
Douglas Abdelnour
George Abdelnour
Irma Abdelnour
Address History: 1701 Sunset Drive, Clearwater, FL 33755;
3009 Catherine Drive, Clearwater, FL 33759;
Holiday, FL 34691
Aliases (AKA): Doug Swift
Address History: 1720 Springdale Drive, Holiday, FL 34691;
4707 Koala Drive, Holiday, FL 34690;
Spring Hill, FL 34610;
Tarpon Springs, FL 34688;
Milton, MA 02186
Aliases (AKA): Tisa Lynda Berset,
Tisa Berset
Email Addresses: bri****@gmail.com,
tbe****@cox.net,
tbe****@netscape.net
Address History: 11703 Holly Creek Drive, Riverview, FL 33569;
957 Mcfarlan Avenue A, Fort Walton Beach, FL 32547;
Holiday, FL 34691;
Tampa, FL 33614;
Heath, OH 43056
Email Addresses: alo****@gmail.com
Address History: 665 Po Box, Interlachen, FL 32148;
1263 Spalding Road, Dunedin, FL 34698;
Hawthorne, FL 32640;
Holiday, FL 34691;
Jacksonville, FL 32210
Aliases (AKA): Vivian O Owilson,
Vivian Wilson
Email Addresses: bsc****@hotmail.com
Address History: 113 County Road 4876, Newark, TX 76071;
2132 Lyra Drive, Holiday, FL 34690;
New Port Richey, FL 34653;
Houston, TX 77087
Aliases (AKA): L Hanson Linda,
L Perry
Email Addresses: lin****@gte.net
Address History: 4000 Hazelton Road Apt 103, Minneapolis, MN 55435;
3405 Nw 44th Street Apt 202, Fort Lauderdale, FL 33309;
Holiday, FL 34691;
Lake Mary, FL 32746;
Lauderdale Lakes, FL 33309
Aliases (AKA): Kim G Franzig,
Kim Lisboa,
Kim Ramsey
Address History: 5153 Lilia Avenue, Pahrump, NV 89061;
411 Bluebell Place, Oxnard, CA 93036;
San Pedro, CA 90732;
Holiday, FL 34691;
Pascagoula, MS 39581
Aliases (AKA): D Fucito,
Dave L Fucito,
David Fucito,
David Jackson
Relatives & Associates: Kerri Berntsen
Beatrice Fucito
Cheryl Fucito
Christopher Fucito
Michael Fucito
Email Addresses: chr****@yahoo.com,
dav****@gmail.com,
dav****@yahoo.com,
jc.****@gmail.com,
leq****@gmail.com
Address History: 908 Monument Street, Noblesville, IN 46060;
1550 Springdale Drive, Holiday, FL 34691;
Port Richey, FL 34668;
Minneapolis, MN 55448;
Saint Paul, MN 55112
Aliases (AKA): Shawn E Williams
Email Addresses: sup****@aol.com
Address History: 2130 Adams Avenue Apt B, Toms River, NJ 08753;
1728 Springdale Drive, Holiday, FL 34691;
Belmar, NJ 07719;
Island Heights, NJ 08732;
Linden, NJ 07036
Aliases (AKA): Leanora Ann Brown,
Lenora Brown,
Lenora Woodruff
Address History: 26 Rhoda Avenue, Smithtown, NY 11787;
1746 Springdale Drive, Holiday, FL 34691;
Brentwood, NY 11717;
Greenlawn, NY 11740;
Huntington Station, NY 11746
Aliases (AKA): Laurel A Frankle,
Laurel Reilley,
Laurel Reilly
Relatives & Associates: Allison Bermudez
Zachary Bermudez
Karen Britton
Annette Frankle
Herbert Frankle
Phone Numbers: (631) 486-8034
Address History: 3686 Woodhaven Circle, Hamburg, NY 14075;
4103 Davis Place Nw Apt 3, Washington, DC 20007;
Holiday, FL 34691;
Indianapolis, IN 46241;
Depew, NY 14043
Aliases (AKA): Ronald H Hughes,
Ronnie M Hughes,
R Nelson
Email Addresses: ron****@netscape.net
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